Company information:
Moorhaven Ltd (No: 05300424)
Address: THE POTTERY, MOORHAVEN VILLAGE, IVYBRIDGE, DEVON, PL21 0HB
Status: Active
Incorporated: 30-Nov-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: ANDREA JANE PEACOCK ( DOB: Jun-1960 From: Dec-2004 )
Current Director: JED MATHYS PEACOCK ( DOB: Mar-1993 From: Sep-2010 )
Current Secretary: ANDREA JANE PEACOCK ( DOB: Jun-1960 From: Dec-2004 )
Resigned Director: VERONICA BEAVER ( From: Sep-2010 To: Nov-2017 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Nov-2004 To: Dec-2004 )
Resigned Director: JONATHAN MATHYS ( DOB: Sep-1949 From: Dec-2004 To: Nov-2009 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Nov-2004 To: Dec-2004 )
Persons of Significant Control:
Moorhaven Holdings Limited, The Pottery Moorhaven Village, Ivybridge, Devon, PL21 0HB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-03)
Ms Andrea Jane Peacock, The Pottery Moorhaven, Ivybridge, Devon, PL21 0HB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-03)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 94,415 | 97,850 | 50,291 | 94415.0,97850.0,50291.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 6,302 | 5,019 | 4,733 | 11,628 | 8,590 | 8,388 | 6,295 | 1,458 | 6302.0,5019.0,4733.0,11628.0,8590.0,8388.0,6295.0,1458.0 |
| Fixed assets / Investments, fixed assets | 88,113 | 92,831 | 45,558 | 81,947 | 2 | 2 | 2 | 2 | 88113.0,92831.0,45558.0,81947.0,2.0,2.0,2.0,2.0 |
| Current assets | 1,648,876 | 1,269,928 | 1,430,715 | 1648876.0,1269928.0,1430715.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Total inventories | 1,595,495 | 1,262,000 | 1,397,749 | 566,436 | 185,221 | 185,221 | 20,000 | 20,000 | 1595495.0,1262000.0,1397749.0,566436.0,185221.0,185221.0,20000.0,20000.0 |
| Current assets / Cash at bank and on hand | 47,163 | 4,908 | 8,984 | 7,072 | 14,940 | 4,220 | 4,906 | 47163.0,4908.0,8984.0,7072.0,0.0,14940.0,4220.0,4906.0 | |
| Net current assets (liabilities) | 572,931 | 701,097 | 438,893 | 572931.0,701097.0,438893.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 667,346 | 798,947 | 489,184 | 667346.0,798947.0,489184.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 23,132 | 63,934 | 108,737 | 99,255 | 430,683 | 125,936 | 152,857 | 74,626 | 23132.0,63934.0,108737.0,99255.0,430683.0,125936.0,152857.0,74626.0 |
| Equity / share capital and reserves | 23,132 | 63,934 | 108,737 | 99,255 | 430,683 | 125,936 | 152,857 | 74,626 | 23132.0,63934.0,108737.0,99255.0,430683.0,125936.0,152857.0,74626.0 |